Name: DAMASA/TURIBANA TRADING — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAMASA/TURIBANA TRADING?

Accepted Answer

In the current sources, DAMASA/TURIBANA TRADING is connected to GEERMAN, DANIELO ANTHONY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAMASA/TURIBANA TRADING's risk level?

Accepted Answer

WhiteIntel flags DAMASA/TURIBANA TRADING as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DAMASA/TURIBANA TRADING appear across sources?

Accepted Answer

DAMASA/TURIBANA TRADING is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

DAMASA/TURIBANA TRADING

OWNERSHIP & CONTROL